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PYS510 Cumberland County Prothonotary's Office Page
Civil Case Inquiry
1999-05870 KEFFER ANGELA J (vs) RIOLO GREG M
Reference No.. Filed....... 9/23/1999
Case Type.....: COMPLAINT Time.........: 2:37
Judgment .... 00 Execution Date 0/00/0000
Judge Assigned: HESS KEVIN A Jury Trial....
Disposed Desc.: DISCONTINUED Disposed Date. 12/30/1999
------------ Case Comments ------------- Higher Crt 1.:
Higher Crt 2.:
++++++++*+++++*+*++*+++**++++++++++++++++++++++*++**+*++++**++++++++++++++++++*+
General Index Attorney Info
KEFFER ANGELA J PLAINTIFF SADLOCK RICHARD A
KEFFER CAITLYN PLAINTIFF SADLOCK RICHARD A
RIOLO GREG M DEFENDANT
* Date Entries
++++*++++++++++++++*++++++++++++++*++++++*+++**++*+++++++++*****+*+++++++++++++*
- - - - - - - - - - - - - FIRST ENTRY - - - - - - - - - - - - - -
9/23/1999 PETITION FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT
AND DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
9/27/1999 ORDER OF COURT DATED 9/27/99 IN RE PETITION FOR APPROVAL -
HEARING SCHEDULED ON THE 24TH DAY OF NOVEMBER 1999 AT 9:00 A M
AT THE CUMBERLAND COUNTY COURTHOUSE IN C R NUMBER 4
KEVIN A HESS J
-------------------------------------------------------------------
10/07/1999 DEFENDANT'S ANSWER AND NEW MATTER TO PETITION FOR APPROVAL OF MINOR
PLAINTIFF'S COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
--------------------------------------------------------------------
10/13/1999 PLAINTIFFS' REPLY TO DEFENDANT'S NEW MATTER TO PETITION FOR
APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT AND
DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
11/09/1999 PRAECIPE TO WITHDRAW THE OBJECTIONS OF DEFENDANT TO ORIGINAL
PETITION FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT
AND DISTRIBUTION OF PROCEEDS BY GEORGE H EAGER ESQ
-------------------------------------------------------------------
11/09/1999 PLAINTIFFS' SUPPLEMENTAL PETITION FOR APPROVAL OF MINOR PLAINTIFF'S
COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
11/17/1999 ORDER - DATED 11/17/99 - IN RE PLAINTIFFS' SUPPLEMENTAL PETITION
FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT AND
DISTRIBUTION OF PROCEEDS - GRANTED - BY KEVIN A HESS J - NOTICE
MAILED 11/17/99
-------------------------------- ----------------------------
12/30/1999 PROOF OF DEPOSIT
-------------------------------------------------------------------
12/30/1999 PRAECIPE TO SETTLE SATISFY AND DISCONTINUE BY RICHARD A SADLOCK ESQ
- - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - -
+*+++++*++++++++++++++++*+++++++++++*++++++++*++++++++++++*+++++*++++++*+++++*++
* Escrow Information
* Fees & Debits Bei Bal Pmts/Adi End Bal
COMPLAINT 35.00 35.00 .00
TAX ON CMPLT .50 .50 .00
SETTLEMENT 5.00 5.00 .00
JCP FEE 5.00 5.00 .00
------------------------ ------------
45.50 45.50 .00
* End of Case Information
+++++++*+*++++++++++++++*+++++++++*++++++++++++++++++++++++++++++*++++++++++++++
PYS510 Cumberland County Prothonotary's Office Page 1
Civil Case Inquiry
1999-05870 KEFFER ANGELA J (vs) RIOLO GREG M
Reference No..: Filed........: 9/23/1999
Case Type.....: COMPLAINT Time.........: 2:37
Judgment. ... 00 Execution Date 0/00/0000
Judge Assigned: HESS KEVIN A Jury Trial....
Disposed Desc.: DISCONTINUED Disposed Date. 12/30/1999
------------ Case Comments ------------- Higher Crt 1.:
Higher Crt 2.:
General Index Attorney Info
KEFFER ANGELA J PLAINTIFF SADLOCK RICHARD A
KEFFER CAITLYN PLAINTIFF SADLOCK RICHARD A
RIOLO GREG M DEFENDANT
* Date Entries +
FIRST ENTRY - -
9/23/1999 PETITION FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT
AND DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
9/27/1999 ORDER OF COURT DATED 9/27/99 IN RE PETITION FOR APPROVAL -
HEARING SCHEDULED ON THE 24TH DAY OF NOVEMBER 1999 AT 9:00 A M
AT THE CUMBERLAND COUNTY COURTHOUSE IN C R NUMBER 4
KEVIN A HESS J
-------------------------------------------------------------------
10/07/1999 DEFENDANT'S ANSWER AND NEW MATTER TO PETITION FOR APPROVAL OF MINOR
PLAINTIFF'S COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
10/13/1999 PLAINTIFFS' REPLY TO DEFENDANT'S NEW MATTER TO PETITION FOR
APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT AND
DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
11/09/1999 PRAECIPE TO WITHDRAW THE OBJECTIONS OF DEFENDANT TO ORIGINAL
PETITION FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT
AND DISTRIBUTION OF PROCEEDS BY GEORGE H EAGER ESQ
-------------------------------------------------------------------
1.1/09/1999 PLAINTIFFS' SUPPLEMENTAL PETITION FOR APPROVAL OF MINOR PLAINTIFF'S
COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
-------------------------------------------------------------------
11/1.7/1999 ORDER - DATED 11/17/99 - IN RE PLAINTIFFS' SUPPLEMENTAL PETITION
FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT AND
DISTRIBUTION OF PROCEEDS - GRANTED - BY KEVIN A HESS J - NOTICE
MAILED 11/17/99
-------------------------------------------------------------------
12/30/1999 PROOF OF DEPOSIT
-------------------------------------------------------------------
12/30/1999 PRAECIPE TO SETTLE SATISFY AND DISCONTINUE BY RICHARD A SADLOCK ESQ
- - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - -
* Escrow Information
* Fees & Debits Bel Bal Pmts/Adl End Bal
COMPLAINT 35.00 35.00 .00
TAX ON CMPLT .50 .50 .00
SETTLEMENT 5.00 5.00 .00
JCP FEE 5.00 5.00 .00
------------------------ ------------
45.50 45.50 .00
* End of Case Information
ANGELA J. KEFFER, as parent IN THE COURT OF COMMON PLEAS
and natural guardian of CUMBERLAND COUNTY, PENNSYLVANIA
CAITLYN KEFFER, a minor,
Plaintiffs AMICABLE ACTION
V. NO. C(ll - 5 JCJ
GREG M. RIOLO,
Defendant
ORDER
AND NOW, this day of . 1999, upon presentation and due
consideration of the foregoing Petition for Approval of Minor Plaintiff's Compromise Settlement
and Distribution of Proceeds, it is hereby Ordered and Decreed in accordance with the provision
of Pa.R.C.P. 2206 that the Petition is GRANTED.
Payment of fees and expenses as listed in the Petition is approved and payment of
Eighty-Four Thousand Two Hundred Seventy-Five and 00/100 Dollars ($84,275.00) to Minor
Plaintiff Caitlyn Keffer is directed to be made and deposited in a Bank, a depository which is
insured by the Federal Government, and no withdrawal will be made from such account until
the Minor Plaintiff attains majority, except as authorized by Order of Court.
BY THE COURT:
J.
-74
ANGELA J. KEFFER, as parent
and natural guardian of
CAITLYN KEFFER, a minor,
Plaintiffs
V.
GREG M. RIOLO,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
AMICABLE ACTION
NO. 19 ...5"F 90 CA - (' T.t-' -
ORDER
AND NOW, this °4-T4? day of -rt 1999, upon
consideration of the within Petition, a hearing is scheduled on the day of
I2t21617iA?i , 1999, at 9. tV ?y.m. at the Cumberland County Courthouse in
Courtroom Number 4-1.
BY THE COURT:
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ANGELA J. KEFFER, as parent
and natural guardian of
CAITLYN KEFFER, a minor,
Plaintiffs
V.
GREG M. RIOLO,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
AMICABLE ACTION
NO. 99. , f7o (?' Tom.
PETITION FOR APPROVAL OF MINOR PLAINTIFF'S
COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
The Petition of Caitlyn Keffer, by her parent and natural guardian, Angela Keffer,
respectfully represents:
1. Caitlyn Keffer, the minor Plaintiff, is the daughter of Angela Keffer, Petitioner,
herein. Caitlyn Keffer is I1 years old having been born on January 30, 1988.
2. On February 11, 1999, Caitlyn Keffer, sustained a right orbital floor blow out
fracture requiring surgery and laceration of the right eyelid and right lip requiring plastic surgery
and a concussion during a motor vehicle accident.
3. Minor Plaintiff was a restrained passenger in a vehicle being driven by her
mother, Angela J. Keffer.
4. A copy of the Police Accident Report is attached hereto as Exhibit A.
5. Minor Plaintiff was flown to the Hershey Medical Center where she underwent
surgery for her injuries.
153900/MLB
6. Defendant Greg M. Riolo was covered by an insurance policy with State Farm
Insurance Company.
7. The Defendant driver and his insurer have agreed to pay and to partially
compromise the claim arising from the injuries to Caitlyn Keffer for the sum of One Hundred
Thousand Dollars ($100,000.00), subject to the approval of your Honorable Court.
8. Said sum represents the policy limit on the above-referenced liability policy. A
copy of the declaration page is attached hereto as Exhibit B.
9. At the time of the aforesaid motor vehicle accident, Defendant Greg M. Riolo was
also covered by an umbrella policy with a coverage amount of $1,000,000. A copy of the
Certificate of Coverage for the umbrella policy is attached hereto as Exhibit C.
10. In view of the tender of the primary coverage of the Defendant driver, Petitioner
considers this to be a fair, just, and equitable partial settlement and to be in the best interests of
the Caitlyn Keffer.
11. Petitioner, through counsel, will be pursuing a claim for additional compensation
from Defendant's umbrella policy.
12. Should the Court deem it necessary to schedule a hearing to approve the
settlement, and if a hearing is scheduled, Minor Plaintiff, her mother, and Petitioner's counsel
will be present at the hearing.
13. Your Petitioner has retained the law firm of Angino & Rovner, P.C. to prosecute
this action and has entered into a contingency fee agreement with said attorney whereby said
attorney is to receive, for professional services, 30% of any amount recovered after filing suit,
plus reimbursement of expenses. However, Plaintiffs' counsel has agreed to reduce his fee to
approximately fifteen percent (15%) or Fourteen Thousand Nine Hundred Fifty and 91/100
Dollars ($14,9511.91).
14. To date, Plaintiffs' counsel has incurred expenses totaling Seven Hundred
Seventy-four and 09/100 Dollars ($774.09) in pursuit of Plaintiff Caitlyn Keffer's claim.
15. Petitioner understands that the remainder of the settlement, Eighty-Four Thousand
Two Hundred Seventy-Five and 00/100 Dollars ($84,275.00) is to be held in trust for Caitlyn
Keffer in an account which is insured by the Federal Government and that no withdrawal be
made therefrom until Caitlyn attains majority or authorized by Court Order.
WHEREFORE, Petitioner respectfully requests your Honorable Court to approve the
Minor's compromise settlement and authorize the payment of attorney's fees from the fund due
the minor and direct payment due to the minor to be deposited in a bank in trust for Caitlyn
Keffer.
ANGINO & ROWNER, P.C.
I.D. No. 47281
4503 North Front Street
Harrisburg, PA 17110
(717) 238-6791
Counsel for Petitioner
Date: September 22, 1999
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C E R T I F I C A T E O F C O V E R A G E
The undersigned is a claim superintendent for the State Farm Mutual
Automobile Insurance Company of Bloomington, IL
This certifies that policy number 7196-875-38A CAR 001 , covering a
1992 Ford Explorer Sport wagon was issued to Catherine & Greg Riolo
was in effect on the accident date of 02/11/99 The coverage and limits of
liability for this policy on the date were A 100/300/25, C2 50,000, D G 250, H
R5, U-BI 100/300 W 100/300 This policy provides Full Tort option
C ai Team Mana e
State of Pennsylvania )
ss.
County of York )
Subscribed and sworn to before me this 25th day of August, 1999.
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My Commission Expires:
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AV C«w,iir? 6?,Maw 21, 2001
CERTIFICATE OF COVERAGE
The undersigned is a Claim Superintendent for the State Farm Fire and Casualty
Insurance Company of Bloomington, IL. This certifies that policy number 38-CT-5304-8
was issued to Catherine and Greg Riolo and was in effect on the accident date of
02/11/99. The coverage and limits of liability for this policy on the date were: Liability
$1,000,000.
laim Team Manager
State of Pennsylvania )
) ss.
County of York )
Subscribed and swom to before me this 7 h day of September, 1999.
My Commission Expires:
Notary Public
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I, ANGELA J. KEFFER, as parent and natural guardian of Caitlyn Keffer, a minor, have
read the foregoing PETITION FOR APPROVAL OF MINOR PLAINTIFF'S
SETTLEMENT AND DISTRIBUTION OF PROCEEDS and do swear or
affirm that the facts set forth in the foregoing are true and correct to the best of my knowledge,
information and belief. 1 understand that this Verification is made subject to the penalties of 18
Pa.C.S.A., Section 4904, relating to unsworn falsification to authorities.
Witness
V
Angela 1. Keff
Date: 8 •?f
153926/MLB
CERTIFICATE OF SERVICE
1, Marcy L. Brymesser, an employee of the law firm of Angino & Rovner, P.C., do
hereby certify that I am this day serving a true and correct copy of PETITION FOR
APPROVAL OF MINOR PLAINTIFF'S COMPROMISE SETTLEMENT AND
DISTRIBUTION OF PROCEEDS on the following via postage prepaid, first class United
States mail, requested addressed as follows:
Ms. Shelby Jones
State Farm Insurance Company
P.O. Box 257
New Cumberland, PA 17070
Claim Number: 38-JI72-850
ar . Br nes
Date: September 22, 1999
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMICABLE ACTION
ANGELA J. KEFFER, as parent
and natural guardian of
CAITYLN KEFFER, a minor, NO. 99-5870
Plaintiffs
VS.
GREG M. RIOLO,
Defendant
DEFENDANT'S ANSWER AND NEW MATTER TO PETITION FOR APPROVAL OF
MINOR PLAINTIFF'S COMPROMISE SETTLEMENT
AND DISTRIBUTION OF PROCEEDS
NOTICE
You are hereby notified to plead to the within New Matter
within 20 days from the date of service hereto or a default
judgment may be entered against you.
Defendant Greg M. Riolo, by and through his attorneys, the
law firm of Eager, Reinaker & Spinello, responds to the Minor
Plaintiff's Petition as follows:
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted.
5. Admitted.
6. Admitted.
7. Denied. Defendant driver and his insurer have not
agreed to pay and to partially compromise the claim of Caitlyn
Keffer for the BUM of One Hundred Thousand Dollars ($100,000.00)
On the contrary, Defendant driver and his insurer offered to pay
the sum of One Hundred Thousand Dollars ($100,000.00) for a full
and plenary settlement, release and compromise of any and all
claims Caitlyn Keffer may have now or which may arise in the
future related to or arising out of the subject accident and
which may be asserted against Defendant, his insurer and any
other parties to include any and all insurance policies which
could conceivably afford coverage.
8. Denied. The sum of one Hundred Thousand Dollars
($100,000.00) does not represent the policy limit of the specific
policy described in the Petition or Exhibit B to the Petition.
On the contrary, said sum represented a full. and plenary
settlement of all claims as described in Paragraph 7 above.
9. Admitted.
10. Denied as stated. It is denied that the tender of a
settlement offer was a tender of the primary coverage of the
Defendant driver. On the contrary, the settlement offer was
intended as a full and plenary settlement of all claims of
Caitlyn Keffer as described in Paragraph 7 above. It is admitted
that the sum of One Hundred Thousand Dollars ($100,000.00) would
be a fair, just, and equitable total, full and plenary settlement
of any and all claims of Caitlyn Keffer as outlined in Paragraph
7 above.
2 _
11. Denied as stated. Denied that the claim for additional
compensation under the umbrella policy can be pursued since there
was no compensation agreed to as any partial compromise or
settlement.
12. Defendant requests this Honorable Court to schedule a
hearing to decide the issues presented by Plaintiff's Petition
and this Answer.
13. After reasonable investigation, Defendant is without
information or knowledge sufficient to form a belief as to the
truth of the averments of Paragraph 13 and, therefore, they are
denied.
14. After reasonable investigation, Defendant is without
information or knowledge sufficient to form a belief as to the
truth of the averments of Paragraph 14 and, therefore, they are
denied.
15. After reasonable investigation, Defendant is without
information or knowledge sufficient to form a belief as to the
truth of the averments of Paragraph 15 and, therefore, they are
denied.
WHEREFORE, Defendant respectfully requests this Honorable
Court to deny the Petition and schedule a hearing to determine
the issues raised by these pleadings.
- 3 -
NEW MATTER
16. Defendant incorporates by reference all of the answers
in Paragraphs 1 through 15 as if set forth in full.
17. The full settlement for the amount of One Hundred
Thousand Dollars ($100,000.00) was agreed to prior to both
parties becoming fully apprised of the existence of both a
primary and umbrella policy.
18. When Defendant's insurer clarified the full extent of
coverage for Plaintiff's counsel, Defendant's insurer offered to
release Plaintiff from the agreement so that Plaintiff could
reconsider the offer but at no time did Defendant's insurer agree
that the sum of one Hundred Thousand Dollars ($100,000.00) would
be paid for anything less than a full and plenary settlement of
all claims.
19. Plaintiff's counsel attempted to recharacterize the
discussions and agreement as being a final but partial settlement
applicable only to the primary policy and leaving for additional
claims the umbrella policy, a structure which was never agreed to
by Defendant or Defendant's insurer.
20. In view of the foregoing, there is no settlement
agreement in existence between the Plaintiff and the Defendant or
the Defendant's insurer.
- 4 -
WHEREFORE, Defendant respectfully requests this Honorable
Court to deny the Petition and schedule a hearing to determine
the issues raised by these pleadings.
Dated: &).4eA
EAGER, REINAKER & SPINELLO
BY:
George H. Eag , Esquire
Attorney for Defendant
I.D. No. 27740
1347 Fruitville Pike
Lancaster, PA 17601
(717) 290-7971
- 5 -
VERIFICATION
I, GEORGE H. EAGER, hereby verify that I am the attorney for
the Defendant, Greg Riolo, in the herein lawsuit, that I am
authorized by the Defendant to make this Verification and that
the statements contained in the foregoing document are true and
correct to the best of my knowledge, information and belief.
I understand that false statements contained therein are
made subject to the penalties of 18 Pa.C.S. 4904, relating to
unsworn falsification to authorities.
GEORGE H. EAGERdo ESQUIRE
Dated: 1016tih 1
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I am this day serving a copy of the
foregoing Defendant's Answer and New Matter to Petition for
Approval of Minor Plaintiff's Compromise Settlement and
Distribution of Proceeds upon the person and in the manner
indicated below.
Service by First Class Mail, addressed as follows:
Richard A. Sadlock, Esquire
Angino & Rovner, P.C.
4503 North Front Street
Harrisburg, PA 17110
EAGER, REINAKER & SPINELLO
l
BY:
George H. Eag Esquire
Attorney for efendant
T.D. No. 27740
1347 Fruitville Pike
Lancaster, PA 17601
(717) 290-7971 5".
Dated: /U/47 9
- 5 -
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ANGELA J. KEFFER, as parent
and natural guardian of
CAITLYN KEFFER, a minor,
Plaintiffs
V.
GREG M. RIOLO,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
AMICABLE ACTION
NO. 99-5870
PLAINTIFFS' REPLY TO DEFENDANT'S NEW MATTER
TO PETITION FOR APPROVAL OF MINOR PLAINTIFF'
COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
AND NOW come the Plaintiffs, by and through their attorneys, Angino & Rovner, P.C.,
and hereby enter the following Reply to the New Matter of Defendant as follows:
16. Defendant's averment does not require a responsive pleading. Plaintiffs
incorporate their Petition for Court Approval herein by reference.
17. Defendant's averment is a conclusion of law to which no responsive pleading is
required. To the extent the averment may be deemed factual, it is hereby specifically denied.
By way of amplification, the settlement offer of $100,000 was not for a full settlement. The
settlement offer of $100,000 was merely a tender of the underlying policy limits. Further,
Defendant's carrier was advised at the time of the tender that acceptance of the tender was
conditioned upon consent by the underinsured motorist carrier with waiver of subrogation and
153900/MLB
obtaining court approval. At no time was it indicated the tender of the underlying policy limit
was for a full and final settlement of minor Plaintiff's claim.
18. Defendant's averment is a conclusion of law to which no responsive pleading is
required. To the extent the averment may be deemed factual, it is hereby specifically denied.
By way of amplification, there was no agreement other than Defendant's carrier was tendering
the underlying policy limit. There was no intent for a full and final settlement of the instant
Defendant. Further, Defendant's insurance company's failure to immediately disclose the
umbrella policy constitutes a unilateral mistake which does not permit Defendant's carrier to
avoid its obligation on the tender of the underlying policy limits.
Defendant's carrier never clarified its offer. Defendant's carrier did nothing more than
advise Plaintiffs' counsel of the umbrella policy. See, the September 9, 1999 letter of Jackie
Ravenel attached hereto as Exhibit A.
19. Defendant's averment is a conclusion of law to which no responsive pleading is
required. To the extent the averment may be deemed factual, it is hereby specifically denied.
By way of amplification, Plaintiffs' counsel has not recharacterized the discussions and the
agreement. Plaintiffs' counsel has correctly identified for Your Honorable Court the terms and
conditions of the partial settlement between minor Plaintiff and the Defendant's insurance carrier.
20. Defendant's averment is a conclusion of law to which no responsive pleading is
required. To the extent the averment may be deemed factual, it is hereby specifically denied.
By way of amplification, there is an agreement between minor Plaintiff and Defendant's
insurance carrier for a partial settlement representing a tender of the underlying policy limits.
WHEREFORE, Plaintiffs respectfully request Your Honorable Court to grant Plaintiffs'
Petition for Court Approval.
ANGINO & ROVNER, P.
4EA"orth Front Street
Harrisburg, PA 17110
(717) 238-6791
Counsel for Plaintiffs
Date: October 11, 1999
COMMONWEALTH OF PENNSYLVANIA
SS.
COUNTY OF DAUPHIN
I, Richard A. Sadlock, Esquire, being duly sworn according to law, depose, and state that
I am counsel for Plaintiffs, that I am authorized to make this Affidavit on behalf of said
Plaintiffs and that the facts set forth in the foregoing PLAINTIFFS' REPLY TO
DEFENDANT'S NEW MATTER TO PETITION FOR COURT APPROVAL are true and
correct to the best of my knowledge and belief.
Sworn to and subscribed
before me this 1 I th day
of October, 1999.
u
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2317/MLM
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State Farm Insurance Companies
INfVR?NCIe
September 9, 1999
Richard Sadlock
Angino & Rovner
4503 N Front St
Harrisburg, PA 17110
RE: Your Client: Angela, Kyle, Caitlyn &
Our Insured: Greg Riolo
Our Claim No.: 38-J172-850
Date of Loss: February 11, 1999
Dear Attorney Sadlock:
State Farm Insurance
115 Limekiln Road
PO Box 257
New Cumberland PA 17070.0257
Samantha Keffer
This confirms our conversation of last week, in which I advised
that our insured does have a Personal Liability Umbrella Policy
with State Farm Insurance Companies. The liability limits for
that policy are $1,000,000. We have enclosed Certificates of
Coverage for the automobile policy and personal liability policy.
If you have any questions, please feel free to contact us. Thank
you.
+in er el
cie avenel
Claim Specialist
(717) 774-9078
State Farm Mutual Automobile Insurance Company
HOME OFFICES: BLOOMINGTON. ILLINOIS 61710.0001
CERTIFICATE OF SERVICE
1, Marcy L. Brymesser, an employee of the law firm of Angino & Rovner, P.C., do
hereby certify that I am this day serving a true and correct copy of PLAINTIFFS' REPLY TO
DEFENDANT'S NEW MATTER TO PETITION FOR APPROVAL OF MINOR
PLAINTIFF'S COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS on
the following via postage prepaid, first class United States mail, requested addressed as follows:
George Eager, Esquire
Eager, Reinaker & Spinello
1347 Fruitville Pike
Lancaster, PA 17601
M cy L. rymess.
Date: October 11, 1999
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
ANGELA J. KEFFER, as parent
and natural guardian of
CAITLYN KEFFER, a Minor, NO. 99-5870
Plaintiffs
V.
GREG M. RIOLO,
Defendant
PRAECIPE
TO THE PROTHONOTARY:
Please withdraw the objection of Defendant Greg M. Riolo to
the original Petition for Approval of Minor Plaintiff's
Compromise Settlement and Distribution of Proceeds.
EAGER, REINAKER & SPINELLO
BY:
George 41. E r, Esquire
Attorney f6of Defendant
I.D. No. 27740
1347 Fruitville Pike
Lancaster, PA 17601
(717) 290-7971
s'
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I have this day served a true and
correct copy of the foregoing Praecipe upon the person set
forth below and in the manner indicated:
First class mail, postage pre-paid:
Richard Sadlock, Esquire
Angino & Rover
4503 North Front Street
Harrisburg, PA 17110
DATE:
EAGER, REINAKER & SPINELLO
BY: /-
George H. -gager squire
Attorney for D fendant
I.D. No. 27740
1347 Fruitville Pike
Lancaster, PA 17601
(717) 290-7971
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
ANGELA J. KEFFER, as parent and natural
guardian of CAITLYN KEFFER, a minor,
Plaintiffs
AMICABLE ACTION
V.
GREG M. RIOLO,
Defendant
NO. 99-5870
JURY TRIAL DEMANDED
ORDER
AND NOW, this /7' day of /' vn %, 1999, upon
presentation and due consideration of the foregoing Petition for Approval of Minor Plaintiffs
Compromise Settlement and Distribution of Proceeds and Supplemental Petition for Approval of
Minor Plaintiffs Compromise Settlement and Distribution of Proceeds, it is hereby Ordered and
Decreed in accordance with the provisions of Pa.R.C.P. 2206 that the Petition and Supplemental
Petition are GRANTED. Payment of fees and expenses as listed in the Petition and
Supplemental Petition are approved and payment of S 116,150.00 to my minor Plaintiff Caitlyn
Keffer is directed to be made and deposited in a bank, a depository which is insured by the
federal government, and no withdrawal will be made from such account until the minor Plaintiff
attains majority, except as authorized by Order of the Court.
202058.1\ansNI.o
BY THE COURT:
...... ... . .. 1
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
ANGELA J. KEFFER, as parent and natural
guardian ofCAITLYN KEFFER, a minor,
Plaintiffs
AMICABLE ACTION
V.
GREG M. RIOLO,
Defendant
NO. 99-5870
JURY TRIAL DEMANDED
PLAINTIFFS' SUPPLEMENTAL PETITION
FOR APPROVAL OF MINOR PLAINTIFF'S COMPROMISE
SETTLEMENT AND DISTRIBUTION OF PROCEEDS
The Petition of Caitlyn Keffer, by her parent and natural guardian, Angela J. Keffer,
respecfully represents:
1. On or about September 22, 1999, Plaintiffs filed a Petition for Court Approval with your
Honorable Court.
2. Your Honorable Court scheduled a hearing for November 24, 1999 at 9:00 a.m. in
Courtroom Number 4.
3. At the time of the filing of the initial Petition for Court Approval, the proposed settlement
was for the payment of the tortfeasor's underlying policy limits.
4. Subsequent to the filing of the Petition for Court Approval, the insurer for the Defendant
driver has agreed to pay an additional $37,500.00 from Defendant's umbrella policy to resolve
minor Plaintiffs claim. See, State Farm's October 26, 1999 letter attached hereto as Exhibit A.
202058.1\RASWIM
5. In view of the tender of the primary coverage of the Defendant driver and the offer of an
additional $37,500, Plaintiff, Plaintiffs mother and Plaintiffs' counsel considers this to be a fair,
just, and equitable settlement and to be in the best interest of Caitlyn Keffer.
6. Plaintiffs' counsel's fee on the additional settlement is $5,625.00 (15% of the settlement).
7. No additional expenses have been incurred since the filing of the initital Petition for
Court Approval. Plaintiff understands that the remainder of the settlement from the umbrella
policy, $31,875.00 is to be held in trust for Caitlyn Keffer in an account which is insured by the
federal government and that no withdrawal may be made therefrom until Caitlyn attains majority
or authorized by Court Order.
WHEREFORE, Plaintiffs respectfully request Your Honorable Cour t to approve the minor's
compromised settlement and authorize the payment of attorney's fees from the fund due the
minor Plaintiff and direct payment due to the minor to be deposited in a bank in trust for
Caitlyn Keffer.
Date: November 5, 1999
202058.[UtAS\MLo
4503 N. Front Street
Harrisburg, PA 17110
(717) 238-6791
Counsel for Plaintiffs
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State Farm Insurance Companies
October 26, 1999
Richard Sadlock
Angino & Rovner
4503 N Front St
Harrisburg, PA 17110
RE: Your Client: Caitlyn Keffer
Our Insured: Greg Riolo
Our Claim No.: 38-J172-850
Date of Loss: February 11, 1999
Dear Attorney Sadlock:
ITATI IARN
INfYRANGI
O
State Farm Insurance
115 Limekiln Road
PO Box 257
New Cumberland PA 17070-0257
This confirms State Farm offers your client, Caitlyn Keffer,
$137,500 for full and final settlement of her bodily injury
claim. Please forward a copy of the proposed court approval for
our review. Thank you for your assistance in this matter.
Sincerely`,
3ackie Raven11el
Claim Specialist
(717) 774-9078
State Farm Mutual Automobile Insurance Company
cc: Attorney George Eager
HOME OFFICES: BLOOMINGTON, ILLINOIS 61710.0001
VERIFICATION
I, ANGELA J. KEFFER, as parent and natural guardian of CAITLYN KEFFER, a minor,
have read the foregoing SUPPLEMENTAL PETITION FOR APPROVAL OF MINOR
PLAINTIFF'S COMPROMISE SETTLEMENT AND DISTRIBUTION OF PROCEEDS
and do swear or affirm that the facts set forth in the foregoing are true and correct to the best of my
knowledge, information and belief. I understand that this Verification is made subject to the
penalties of 18 Pa.C.S.A., Section 4904, relating to unswom falsification to authorities.
Witness
Angel . Kef.
200689.1 AS\MLB
CERTIFICATE OF SERVICE
I, Marcy L. Brymesser, an employee of the law firm of Angino & Rovner, P.C., do
hereby certify that I am this day serving a true and correct copy of SUPPLEMENTAL
PETITION FOR APPROVAL on the following via postage prepaid, first class United States
mail, requested addressed as follows:
George H. Eager, Esquire
Eager, Reinaker & Spinello
1347 Fruitville PIke
Lancaster, PA 17601
I
azcy L. Bryme
Date: November 5, 1999
202058J\RAS\MLB
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ORIGINAL
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
ANGELA J. KEFFER, as parent and natural
guardian of CAITLYN KEFFER, a minor,
Plaintiffs
AMICABLE ACTION
V.
GREG M. RIOLO,
Defendant
NO. 99-5870
JURY TRIAL DEMANDED
PRAECIPE
TO THE PROTHONOTARY:
Please mark the above-captioned action as settled, satisfied, and discontinued and issue a
Certificate of Settlement.
Date: December 28, 1999
ANGINO & ROVNE-K, P.C.
4503 N. Front Street
Harrisburg, PA 17110
(717) 238-6791
Counsel for Plaintiff
205559.1\RASN1LB
CERTIFICATE OF SERVICE
I, Marcy L. Brymesser, an employee of the law firm of Angino & Rovner, P.C., do hereby
certify that I am this day serving a true and correct copy of the foregoing PRAECIPE upon all
counsel of record via postage prepaid, first-class United States mail, addressed as follows:
George H. Eager, Esquire
Eager, Reinaker & Spinello
1347 Fruitville Pike
Lancaster, PA 17601
Ms. Shelby Jones
State Farm Insurance Company
P.O. Box 257
New Cumberland, PA 17070
Claim Number: 38-J172-850
M cy L. ryme er
Date: December 28,1999
205559A\RAS\MLB
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
ANGELA J. KEFFER, as parent and natural
guardian of CAITLYN KEFFER, a minor,
Plaintiffs
V.
GREG M. RIOLO,
Defendant
AMICABLE ACTION
NO. 99-5870
JURY TRIAL DEMANDED
PROOF OF DEPOSIT
In accordance with Pennsylvania Rule of Civil Procedure 2039, attached is a photocopy of
the Custodial Account issued on December 13, 1999 from Charles Schwab to Caitlyn L. Keffer, a
Minor, as proof of deposit of the settlement proceeds.
No withdrawal can be made from any such account until the Minor attains majority, except
as authorized by a prior Order of Court.
ANGINO &
Date: December 28, 1999
Rkbayfl A. ock
I.D. k0. .4 472&t-
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4503 North Front Street
Harrisburg, PA 17110
(717) 238-6791
Counsel for Plaintiff
205559.IVtASVALB
Open a Schwab Custodial Account
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omplete This Required Information for Yourself (The "Custodian")
M[ O Mrs ? Ms. ? Dr.
A h ,eck s11.f- r--P-e.vr-
Last
Name Middle
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/ G y 13/USA ? Oth (W speorr) ISI' USA ? Oth (y(ea soenM
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to Nln (mm/dd/)
L
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player Name occupation Are you selfemployed7 Am you unemployed? Are you retired?
(Zd1 )CairV..e.f...{- 0r 4? e?4•t...?s?w3 Pit 1 0ss
sinus Street Address city state Zip Code
t all publicly Video companies In whkh you am a director. 10% shareholder, or policy-making officer. List any securities firm(s) you w o employed by, or In which you are a director or owner.
I Minor information
Ca??IyIn ?0 d.ic2 ice40'r 183-72-1c-lIS_
n C-'-
(('? ( Lacces Sodal S.mthiffaa to Number
Middle
('LI. 4 S / \¢L(l.t..ni CSL w. `I (7U.rt
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he $94 far of the age for
use Indicate tcuruidlanship:
mination am Aye
1 ,R .end fW mNKYf who IM M,dVd ofsfaM gow,4dby Ule Uniform Transtm M M,AM AR Me aW truntadolfhip tMniNfM WMJ by State, Af hm9h many Fratef set the maximum IV for "WAnIMp
t f. d you do nor (r4kfV an age here. daaccount willbe setup with the detavbageol yar state of residence rather 18 or 11)
® Select Your Account Features
cyc m
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specify Your MoneyLink Preferences. (Check all that apply.)
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0-01811 Investment Obloal" Annual Intense
0 capital Preservation 0 Under 515,000
0 income 0S15,000-521,999
I<Gmmh 7i25,000449.999
0 speculation 0 $50,000-699,999
0 3100,000 a more
Uquid Net Worth
O Under 525,000
O $25,000-549,999
0 $50,000-599,999
$5100,000-5249,000
0 S2So,ooO or mare
masse NHclM_
Federal Income Tax badtet
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® open Your Account with a Deposit
A minimum deposit is required to open your account. Please indicate the amount and type of deposit below.
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Use this section to designate a successor custodian to act on this account, in event of your incapacity, death, resignation or removal as custodian.
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1 hereby nomlnaw a succaaor custodian of the account
T o A A P j- iiUs
Name of Successor Custodian whose Social Sewety Number Is
a? Rat r- tA.?S? tlti `o 6, Yk'Q4 A" --64,.3 9)f as
Homo Swat Address IN; P.O. boost AWW city SUN Zip Code
This designation shall take eMest as to this account In the event of my Incapacity, death, resignation or removal as wstodism
IN WITNESS THEREOF, I Mw executed this deignstion of successor custodian form on 0 t L r
vabml
Na (pumsB r e nnU
nP
witness Me w4shis my 6?! the Individual dersignat'ed'as the suCces,k), Custodian.)
Name '-P
sionat lsit
0 Remember to Sign Account Agreement on the Next Page
D Agree to Terms
I hereby request that Charles Schwab & Co.. Inc. ('Schwab') open a Custodial Account in the
names listed as account holden on Nis Schwab Account application. I agree to read and be
bound by the terms of the Account Agreement (which Includes the Cash Account Agreement
and, if applicable, the Schwab Money Fund Agreement, Disclosure of Credit Terms and Policies,
the Schwab Stockliuilder Service Agreement and other written agreements between me and
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I acknowledge that I am responsible for determining the nature, potential value and suitability
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I also acknowledge and agree that all Securities and Other Property now or hereafter held in this
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any Schwab officers, directors, employees or agents relating to the Account Agree.
mint my Account or account transactions, or in any way arising from my relationship
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following disclosures an made pursuant to applicable self-regulatory organization
rules: (1) Arbitration Is final and binding on the parties; (2) The parties are waiving
Page 4 of 4
their right to mark remedies In court including the dyyht to a jury trial; (3) Pre-arbitra.
don discovery Is genarally more limited than and dlHenntfrom courtproceedings;
(4) Thar arbitrators' award Is not required to Include factual findingqs or legal reasoning
and any party's right to appeal or to mark modification of rulings by the arbitrators is
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ton who were or an aNlilabid with the securities industry,
No person shall bring a putative or certified clan anion to arbitration, nor seek to
enforce any pre-dispute arbitration agreement against any permit who has Initiated in
court ¦ putative class action or who Is a member of o putative class who has not opted
out of the class with respect to any claims encompassed by the putative class action
until: (1) the class certification is denied; (2) the lass is decertified; or (3) the customer
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I authorize Charles Schwab 6 Co., Inc to direct transfers of money elenronicalN according to
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The authorization m to remain in full force and effect unul Schwab terminates the service or
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For account holders with more than one account at Schwab: This authonzation further autho-
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Plasm note that the Account Agreement contains a pre4hpute arbitration agreement which is set forth In Section 17, pages 10.13 of the Account Agreement
leant under penalty of perjury that (1) the number shown on this application is the correct taxpayer identification number, and (2) that l am not subject to back-up withhold.
Ing ei er because I have not been notified that I am subject to back-up withholding as a result of a failure to report all Interest and dividends, or the Internal Revenue Service
has notified me that I am no longer subject to back-up withholding. (I understand that If I have been notified by the IRS that 1 am subject to withholding as a result of dividend
or Interest undemporting, and I have not received a notice from the IRS advising me that back-up withholding is terminated, l must strike or moss out the Information con-
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ABA Routing Number -
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Branch Office and Account Number
ATRN Account Transactions 12/13/1999 12:25:41
NEXT KEY 49766955
HG 4976-6955 ANGELA JEANNE KEFFER OUST FOR Password
BRO GB CAITLYN LOUISE KEFFER UPAUTMA Restrictions
SSN 183-72-1405
Account Net Worth 116,175.00 Total Accounts 1 Opt Aprv
Total Assets 0.00
T Tran
Y
-- Date Type
-------------- Quantity Description Price
-------- ------------------------ --------- Amount
----------------
1 1213 DPINS FUNDS RECEIVED * 84275.000
1 1213 DPINS FUNDS RECEIVED * 31900.000
F2-ASUM F3=Exit F4=ABAL F6=APOS F12=Sort
Copyright (C) 1999 Charles Schwab & Co., Inc. All rights reserved.
Screen image printed at 12/13/1999 12:25:46 PM
By user: JANDERTO at workstation K4610JFK
CERTIFICATE OF SERVICE
I, Marcy L. Brymesser, an employee of the law firm of Angino & Rovner, P.C., do hereby
certify that I am this day serving a true and correct copy of the foregoing PROOF OF DEPOSIT
upon all counsel of record via postage prepaid, first-class United States mail, addressed as follows:
George H. Eager, Esquire
Eager, Reinaker & Spinello
1347 Fruitville Pike
Lancaster, PA 17601
Ms. Shelby Jones
State Farm Insurance Company
P.O. Box 257
New Cumberland, PA 17070
Claim Number: 38-J 172-850
arc L. B messer
Date: December 28,1999
205559.]\RASU1LB
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